Company Information
CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Beniwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalicharan Patro
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purnima Nagal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Narula
Director
about 17 years ago
about 17 years ago
Past Directors
Amarjeet Chhikara
Director
over 3 years ago
over 3 years ago
Manoj Kumar Singh
Director
over 4 years ago
over 4 years ago
Naresh Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Korada Bhavani Prasad
Director
over 6 years ago
over 6 years ago
Sanjay Sharma
Director
over 12 years ago
over 12 years ago
Mukesh Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Vikrant Pathak
Director
about 17 years ago
about 17 years ago
Harbinder Kumar Gulati
Director
about 17 years ago
about 17 years ago
Pulkit Rajan Kakar
Additional Director
over 17 years ago
over 17 years ago
Charges
30 April 2013
Il & Fs Trust Company Limited
2,260 Crore
02 November 2010
State Bank Of Patiala
250 Crore
31 July 2014
Idbi Trusteeship Services Limited
600 Crore
11 July 2008
Deutsche Bank A.g.
5 Crore
22 February 2008
Citibank N.a.
45 Crore
02 November 2010
State Bank Of Patiala
0
11 July 2008
Deutsche Bank A.g.
0
31 July 2014
Idbi Trusteeship Services Limited
0
30 April 2013
Il & Fs Trust Company Limited
0
22 February 2008
Citibank N.a.
0
02 November 2010
State Bank Of Patiala
0
11 July 2008
Deutsche Bank A.g.
0
31 July 2014
Idbi Trusteeship Services Limited
0
30 April 2013
Il & Fs Trust Company Limited
0
22 February 2008
Citibank N.a.
0
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-14102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Letter of the charge holder stating that the amount has been satisfied-21112018
Form CHG-4-21112018_signed